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This excerpt taken from the FFIV DEF 14A filed Jan 20, 2009. Compensation
Committee Interlocks and Insider Participation
During fiscal year 2008, the Compensation Committee consisted of
Messrs. Grinstein (who served as chairman until his death
on September 27, 2008), Higginson (chairman) and Ames, and
Ms. Bevier. None of the Company’s executive officers
served as a member of the board of directors or compensation
committee of any entity that has had one or more executive
officers that served as a member of the Company’s Board of
Directors or Compensation Committee.
This excerpt taken from the FFIV DEF 14A filed Jan 25, 2008. Compensation
Committee Interlocks and Insider Participation
None of the Company’s executive officers served as a member
of the Board of Directors or Compensation Committee of any
entity that has had one or more executive officers which served
as a member of the Company’s Board of Directors or
Compensation Committee.
Table of Contents
This excerpt taken from the FFIV DEF 14A filed Jan 26, 2007. Compensation
Committee Interlocks and Insider Participation
The Compensation Committee during fiscal year 2006 was comprised
of Messrs. Ames, Grinstein and Guelich. Each member of the
Compensation Committee is independent under the rules of the
Nasdaq Stock Market and the SEC. None of the Company’s
executive officers served as a member of the Board of Directors
or Compensation Committee of any entity that has had one or more
executive officers which served as a member of the
Company’s Board of Directors or Compensation Committee.
This excerpt taken from the FFIV DEF 14A filed Jan 7, 2005. Compensation Committee Interlocks and Insider
Participation
The Compensation Committee during fiscal 2004 was comprised of Messrs. Guelich, Higginson and Malone from October 2003 to April 2004, of Messrs. Grinstein, Guelich and Malone from April 2004 to July 2004 and of Messrs. Ames, Grinstein and Guelich since July 2004. Each member of the Compensation Committee is independent. None of the Company’s executive officers served as a member of the Board of Directors or Compensation Committee of any entity that has had one or more executive officers which served as a member of the Company’s Board of Directors or Compensation Committee.
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